Removed: STAROIL B.V.Historical record: last active at 11.05.2021 05:15
List
Historical record: last active at 11.05.2021 05:15
Type
Entity
List name
SDN (OFAC)
Programs (2)
FSE-SY SYRIA
Date of publication
31.12.2019
Names (2)
Last name/Name
STAROIL B.V.
Full name/Name
STAROIL B.V.
Type
Name
Last name/Name
STAROIL S.A.
Full name/Name
STAROIL S.A.
Type
Alias
Quality
Strong
Addresses (2)
Street
Wilhelminastraat 43 A
City
Haarlem
Country
Netherlands
Postal code
2
Full address
Wilhelminastraat 43 A, Haarlem, 2011 VK, Netherlands
Street
30 A Rte de Chene
City
Geneva
Country
Switzerland
Postal code
1
Full address
30 A Rte de Chene, Geneva, 1208, Switzerland
Identification documents (3)
Type
Registration ID: 819860578
Country
Netherlands
Type
Commercial Registry Number: 34311024
Country
Netherlands
Type
V.A.T. Number: NL 819860578B01
Country
Netherlands
Historical data
No records
Updated: 04.05.2025. 14:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
